State / Federal Tax

Underground business typically does not report taxes to state or federal authorities.  A lot of small business uses eBay, the popular online auction website, to sell products to anyone around the globe.  If the business is based out of your state or country, and you are interested in identifying those not reporting tax or reporting

Services

Harmari has reporting services ready to meet your requirements. Periodic report sent as an Excel file with processed listings. We currently support reporting for the following classifieds, and their corresponding products Craigslist for Curbfinder, Contractor eBay for TaxCrawler AutoTrader for Curbfinder, Contractor Yelp for TaxCrawler Urbanspoon for TaxCrawler Foursquare for TaxCrawler Amazon for TaxCrawler Facebook

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Harmari Tools, developed by LTAS Technologies, analyzes online classifieds, e-commerce and social media sites to identify pages suspected of fraud or criminal activity.  Harmari Tools can be used in investigating auto theft, auto fraud, and curbstoning, criminal investigations, insurance fraud, tax scofflaws, and unlicensed businesses. Short Term Rental Compliance with Taxcrawler, which helps with identifying